customs broker
Direct Tax
ITAT Quashes Reassessment Proceedings Over Undated Reasons, Mechanical Approval U/s 151
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed reassessment proceedings...
GST
Pending Proceedings Can’t Survive Without Saving Clause: Calcutta High Court Quashes GST Demand of Rs. 6.28 Crore After Omission of R. 96(10)
The Calcutta High Court has set aside GST demands amounting to ₹6.28 crore raised...
Indirect Taxes
DRI | No Liability Of Customs Broker Without Knowledge of Undervaluation Of Imported Goods: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Customs Broker Not Liable for Export Overvaluation Without Findings on Due Diligence: Calcutta HC Quashes Rs. 50 Lakh Penalty
The Calcutta High Court has set aside a Rs. 50 lakh penalty imposed on...
Indirect Taxes
No Penalty on Customs Broker Without Proof of Fraud; Appeal Dismissed Due to Low Tax Effect: Calcutta High Court
The Calcutta High Court has dismissed a revenue appeal filed by the Commissioner of...
Indirect Taxes
Mere Violation of CHALR Can’t Justify Penalty Against Customs Broker Without Proving Illegal Import: CESTATÂ
The Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
No Penalty Against Customs Broker In A Poppy Seeds Smuggling Case Without Clear Findings: Calcutta HC
The Calcutta High Court has set aside penalties imposed on a Customs Broker in...
Indirect Taxes
CESTAT Quashes Order Revoking Licence Of Customs Broker Accused Of Facilitating Exports For Non-Existent Firms
In a significant ruling reaffirming the scope and limits of due-diligence obligations under the...
Indirect Taxes
CESTAT Upholds Rs. 10 Lakh Penalty On Customs Broker for Filing Benami Shipping Bills
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Principal Bench, New Delhi, has...
Indirect Taxes
Fake Exporters Case: CESTAT Upholds Revocation Of A Customs Broker’s Licence, Imposes Rs. 50K PenaltyÂ
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi, has upheld the revocation...
Indirect Taxes
Rs. 50K Penalty Imposed On Customs Broker For Failing To Report Discrepancies In Import Consignments: CESTAT
The Chennai Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai, has...
Indirect Taxes
Allegation Of Non-Verification Of Physical Premises Of Importer Not Sufficient To Fasten Customs Broker With Penalty: CESTAT
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
Indirect Taxes
Diversion For 460 KL HSD: CESTAT Upholds Penalty Against Business Development Associate & Quashes Penalty Against Customs Broker
The Ahmedabad Bench of Customs, Excise and Service Tax Appellate (CESTAT) has upholds Rs....
Notification
Penal Provisions Against Customs Broker Is Not Proper When The Matter Is At Appellate Stage: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has notified that the penal...
Latest articles
Direct Tax
ITAT Quashes Reassessment Proceedings Over Undated Reasons, Mechanical Approval U/s 151
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed reassessment proceedings...
GST
Pending Proceedings Can’t Survive Without Saving Clause: Calcutta High Court Quashes GST Demand of Rs. 6.28 Crore After Omission of R. 96(10)
The Calcutta High Court has set aside GST demands amounting to ₹6.28 crore raised...
Other Laws
NEET Paper Leak Controversy | Supreme Court Seeks NTA AffidavitÂ
The Supreme Court on Monday expressed serious concern over recurring irregularities surrounding the National...
GST
Madras High Court Quashes GST Assessment Orders for Denial of Personal Hearing; Remands Matter Subject to 10% Deposit
The Madras High Court has set aside GST assessment orders passed against a restaurant...